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Filtered: Türkiye Sanctioned entity PermID Open Data

Search guide · Data current as of

Topics
134Sanctioned entity6Disqualified5Export controlled4Terrorism1Public listed company
Data sources
134PermID Open Data134US SAM Procurement Exclusions134US Trade Consolidated Screening List (CSL)133US OFAC Specially Designated Nationals (SDN) List7Legal Entity Identifier (LEI) Reference Data7UK FCDO Sanctions List7UK HMT/OFSI Consolidated List of Targets6Swiss SECO Sanctions/Embargoes6UK Companies House Disqualified Directors6Ukraine NSDC State Register of Sanctions5Japan METI Russian List4Israel Terrorists Organizations and Unauthorized Associations lists2EU Financial Sanctions Files (FSF)2French National Asset Freezing System2Monaco National Fund Freezing List1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Bulgarian Persons of Interest1Canadian Consolidated Autonomous Sanctions List1EU Council Official Journal Sanctioned Entities1UK Companies House People with Significant Control1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker1Indonesian List of Suspected Terrorists and Terrorist Organizations1Japan Economic Sanctions and List of Eligible People1Moldovan Sanctions for Terrorism and Proliferation of WMD1OpenCorporates1Polish Sanctions Countering Money Laundering and Terror Financing1Polish List of Persons and Entities Subject to Sanctions1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1Ukraine War and Sanctions1UN Security Council Consolidated Sanctions1US OFAC Consolidated (non-SDN) List1South Africa Targeted Financial Sanctions
Countries
134Türkiye4Russia3Palestinian territories2China2India2Lebanon2Marshall Islands2United States of America1United Arab Emirates1Afghanistan1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Belgium1Germany1Eritrea1Ethiopia1France1Georgia1Gibraltar1Iraq1Iran1Jordan1South Korea1Lithuania1Panama1Pakistan1Serbia1Sierra Leone1Somalia1Syria
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